Efunds Holdings Limited. Head office in London. Check Director.

Efunds Holdings Limited, London

Efunds Holdings Limited is a private limited company. Formerly, it was called Dlx Holdings Limited (changed on 1999-10-25). Situated at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF, this 27 years old firm was incorporated on 1996-10-09 and is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in the company: Nicolas V. (appointed on 01 December 2023), Charles K. (appointed on 20 May 2021). Among the secretaries (1 in total), we can name: Caroline B. (appointed on 12 December 2017).

About
Name: Efunds Holdings Limited
Number: 03261133
Incorporation date: 1996-10-09
End of financial year: 31 December


Address:	C/o F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Fidelity National Information Services, Inc.

6 April 2016

Address	347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States
Legal authority	Business Corporation Law Of The State Of Georgia
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	Fein - 37-1490331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Efunds Holdings Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was submitted on 2023-10-01. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Fidelity National Information Services, Inc. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riverside Avenue, FL 32202 Jacksonville, Florida.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (124 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (124 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (120 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (170 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (130 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (198 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th October 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th October 2012 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th October 2011 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th October 2010 filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, November 2009 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2009 filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 3rd, April 2009 \| accounts	Free Download (25 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
363s	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, June 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, November 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, November 2006 \| accounts	Free Download (19 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 18th October 2004 (Secretary's particulars changed) annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 14th, June 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 14th, June 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 12th, May 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 12th, May 2004 \| accounts	Free Download (19 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, July 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, July 2002 \| accounts	Free Download (20 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th March 2002 (Secretary's particulars changed) annual return
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th March 2002 (Secretary's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 4th, December 2000 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 4th, December 2000 \| accounts	Free Download (22 pages)
363s	Period up to Friday 10th November 2000 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 10th November 2000 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000 \| accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 10th, July 2000 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 10th, July 2000 \| accounts	Free Download (20 pages)
363s	Period up to Thursday 16th December 1999 - Annual return with full member list filed on: 16th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 16th December 1999 - Annual return with full member list filed on: 16th, December 1999 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, January 1999 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, January 1999 \| accounts	Free Download (23 pages)
363s	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)

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